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SABRE UK MARKETING LIMITED

Company number 03017798

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Officers: 31 officers / 28 resignations

ADDEY, Richard

Correspondence address
1 Church Road, Richmond, TW9 2QE
Role Active
Director
Date of birth
December 1976
Appointed on
14 February 2019
Nationality
French
Country of residence
England
Occupation
Country Director

MCDONALD, Michael Sean James

Correspondence address
1 Church Road, Richmond, TW9 2QE
Role Active
Director
Date of birth
October 1966
Appointed on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Vice President

MENDIS, Roshan

Correspondence address
1 Church Road, Richmond, TW9 2QE
Role Active
Director
Date of birth
June 1972
Appointed on
17 July 2017
Nationality
Sri Lankan
Country of residence
England
Occupation
Senior Vice President

BRASHEAR, James Francis

Correspondence address
3205 Druid Way Flower Mound, 75028-2925, Texas, Usa
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
1 March 2007
Nationality
American
Occupation
Executive

LINDSAY, Iain Dixon

Correspondence address
1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
21 October 2017
Nationality
British
Occupation
Solicitor

MARLETT, Charles David

Correspondence address
5756 Stonegate Road, Dallas, Texas, 75209
Role Resigned
Secretary
Appointed on
3 March 1995
Resigned on
21 July 1997
Nationality
Us
Occupation
Corporate Attorney

MCCABE, Andrew Anthony

Correspondence address
1 Church Road, Richmond, TW9 2QE
Role Resigned
Secretary
Appointed on
1 November 2017
Resigned on
28 September 2018

STEINBERG, Andrew Bart

Correspondence address
6921 Baxtershire Drive, Dallas, Texas, Usa, 75230
Role Resigned
Secretary
Appointed on
21 July 1997
Resigned on
14 March 2000
Nationality
American
Occupation
Attorney

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 February 1995
Resigned on
3 March 1995

ADAMS, Richard Ian Vaughan

Correspondence address
Wheelers, Bradleys Street, Checkendon, Berkshire, RG8 0NJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 November 2004
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

AITA, Stephane Jean-Claude Laurent

Correspondence address
1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Date of birth
March 1971
Appointed on
10 October 2012
Resigned on
21 March 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Vice President, Western Europe

BIBB, Dean Richard

Correspondence address
1 Church Road, Richmond, TW9 2QE
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 March 2017
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Senior Vice President

BIBB, Dean Richard

Correspondence address
23-59 Staines Road, Hounslow, Middlesex, TW3 3HE
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 October 2006
Resigned on
10 October 2012
Nationality
British
Country of residence
England
Occupation
Director

BROWN, David Alan

Correspondence address
42 Queens Reach, Creek Road, East Molesey, Surrey, KT8 9DE
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 June 1997
Resigned on
6 April 2007
Nationality
American
Occupation
Business Executive

COLLIER, David Gordon

Correspondence address
Millers Barn, Cow Lane, Whissendine, Oakham, Rutland, LE15 7HJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 March 1995
Resigned on
22 November 1995
Nationality
British
Occupation
Business Executive

COWLEY, Martin Carmel

Correspondence address
23-59 Staines Road, Hounslow, Middlesex, TW3 3HE
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 June 2007
Resigned on
1 September 2011
Nationality
British
Country of residence
Great Britain
Occupation
Director

DURHAM, Michael Jonathan

Correspondence address
3416 Caruth Boulevard, Dallas, Texas, 75255
Role Resigned
Director
Date of birth
January 1951
Appointed on
3 March 1995
Resigned on
30 September 1999
Nationality
American
Occupation
Business Executive

EISENAECHER, Harald Walter Hans

Correspondence address
1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 September 2011
Resigned on
10 March 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Senior Vice President, Emea

FARMER, Kirk Alan

Correspondence address
45 The Avenue, Richmond, Surrey, TW9 2AL
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 March 2000
Resigned on
9 July 2001
Nationality
American
Occupation
Chief Administrative Officer

HALLERBERG, Eric

Correspondence address
1 Church Road, Richmond, TW9 2QE
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 April 2017
Resigned on
31 May 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Country Director Of Uk, Ireland And Benelux

KATZ, Jeffrey Gabriel

Correspondence address
2837 Rosedale Avenue, Dallas, Texas, 75205
Role Resigned
Director
Date of birth
June 1955
Appointed on
3 March 1995
Resigned on
31 March 1997
Nationality
American
Occupation
Business Executive

KROEGER, Chris M

Correspondence address
25 Roland Way, London, SW7 3RF
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 July 2001
Resigned on
22 November 2004
Nationality
United States
Occupation
Business Executive

LINDSAY, Iain Dixon

Correspondence address
1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 November 2011
Resigned on
21 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

MCCABE, Andrew Anthony

Correspondence address
1 Church Road, Richmond, TW9 2QE
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 November 2017
Resigned on
28 September 2018
Nationality
Irish
Country of residence
England
Occupation
Lawyer

NASSOS, Stuart Edward

Correspondence address
F2, Albany Piccadilly, London, W1J 0AS
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 July 2001
Resigned on
30 October 2006
Nationality
American
Occupation
Business Executive

PARKS, Michael Brian

Correspondence address
Flat 3 21 Palace Gate, London, W8 5LS
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 June 1997
Resigned on
7 April 2000
Nationality
Usa
Occupation
Executive

SPECK, Eric Johannes

Correspondence address
5401 Mockingbird Lane, Dallas, Texas 75209, United States
Role Resigned
Director
Date of birth
September 1956
Appointed on
22 November 1995
Resigned on
19 September 2006
Nationality
United States
Occupation
Computer Services Marketing Ex

STOW, John Stanley

Correspondence address
1912 Crockett Circle, Irving, Texas 75038, Usa
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 July 2001
Resigned on
30 March 2008
Nationality
American
Occupation
Business Executive

VECCHIO, Antonella

Correspondence address
1 Church Road, Richmond, TW9 2QE
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 April 2017
Resigned on
14 July 2023
Nationality
Italian
Country of residence
England
Occupation
Vice President

WISEMAN, Reet Rein

Correspondence address
13 St. Michaels Street, London, W2 1QT
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 October 2006
Resigned on
13 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 February 1995
Resigned on
3 March 1995